[GPSCC-chat] Agenda, GPCA General Assembly, Napa, June 22-23, 2013

Jim Doyle j.m.doyle at sbcglobal.net
Sun May 12 23:45:06 PDT 2013 

This from the Green Party of California inform list:

Dear fellow Green,

Here is the agenda 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fagenda-draft-to-counties&utm_campaign=ga_2013_napa_ag&n=2&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>for 
the upcoming GPCA General Assembly in Napa, June 22-23, 2013.

http://www.cagreens.org/ga/2013-06/agenda-draft-to-counties

*Saturday, June 22*
 
  8:00am Breakfast, registration
 
  9:00am *Opening*, new delegate orientation, quorum count, announcement 
of Standing Committee vacancies
 
  9:30am *Agenda approval*
 
  9:45am *Consent calendar*
*- Proposal: Approval of Coordinating Committee Bylaws Interpretation 
Regarding Platform Approval at San Francisco General Assembly 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbylaws-interpretation-platform-approval&utm_campaign=ga_2013_napa_ag&n=3&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> *(September 
10, 2012)
 
10:00am *Confirmation: Doug Barnett, Coordinating Committee Nominee for 
GPCA Treasurer 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fconfirmation-treasurer&utm_campaign=ga_2013_napa_ag&n=4&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> *(nominee 
makes statement)
 
10:15am *Confirmation: Jared Laiti, Coordinating Committee Nominee for 
GPCA Liaison to the Secretary of State 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fconfirmation-gpca-liaison-secretary-state&utm_campaign=ga_2013_napa_ag&n=5&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (nominee 
makes statement)
 
10:30am *Presentation: Coordinating Committee female 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Ffiles.cagreens.org%2Fvote%2Firvdetail%3Fpid%3D24&utm_campaign=ga_2013_napa_ag&n=6&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> and male 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Ffiles.cagreens.org%2Fvote%2Firvdetail%3Fpid%3D25&utm_campaign=ga_2013_napa_ag&n=7&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> candidates 
for FY2013-2015 make statements*
 
10:50am *Presentation: GPUS Delegation delegate 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Ffiles.cagreens.org%2Fvote%2Firvdetail%3Fpid%3D26&utm_campaign=ga_2013_napa_ag&n=8&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> and alternate 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Ffiles.cagreens.org%2Fvote%2Firvdetail%3Fpid%3D27&utm_campaign=ga_2013_napa_ag&n=9&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> candidates 
for FY2013-2015 make statements*
 
11:00am *Proposal: Budget FY2013-2014 - Draft budget in .xls format 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Ffinance%2Finternal%2Fbudget_fy2013-2014.xls&utm_campaign=ga_2013_napa_ag&n=10&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> and .pdf 
format 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Ffinance%2Finternal%2Fbudget_fy2013-2014.pdf&utm_campaign=ga_2013_napa_ag&n=11&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> format; Income 
Narrative 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbudget-narratives%23income_narrative&utm_campaign=ga_2013_napa_ag&n=12&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>, Expense 
Narrative 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbudget-narratives%23expense_narrative&utm_campaign=ga_2013_napa_ag&n=13&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>; Annual 
Reports and Workplans of Standing Committees and Working Groups 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbudget-annual-reports-work-plans%23overlay-context%3Dga%2F2013-06%2Fbudget-narratives&utm_campaign=ga_2013_napa_ag&n=14&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> *(Budget 
Committee)*, Proposal: Strategic Plan 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fstrategic-plan&utm_campaign=ga_2013_napa_ag&n=15&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> *(Coordinating 
Committee)
 
12:20pm *Lunch*, Womens Caucus meeting during lunch 
 
  1:25pm *Quorum count*
 
  1:30pm *Proposal: Budget FY2013-2014 - Draft budget in .xls format 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Ffinance%2Finternal%2Fbudget_fy2013-2014.xls&utm_campaign=ga_2013_napa_ag&n=16&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> and .pdf 
format 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Ffinance%2Finternal%2Fbudget_fy2013-2014.pdf&utm_campaign=ga_2013_napa_ag&n=17&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> format; Income 
Narrative 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbudget-narratives%23income_narrative&utm_campaign=ga_2013_napa_ag&n=18&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>, Expense 
Narrative 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbudget-narratives%23expense_narrative&utm_campaign=ga_2013_napa_ag&n=19&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>; Annual 
Reports and Workplans of Standing Committees and Working Groups 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fbudget-annual-reports-work-plans%23overlay-context%3Dga%2F2013-06%2Fbudget-narratives&utm_campaign=ga_2013_napa_ag&n=20&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> *(Budget 
Committee)*, Proposal: Strategic Plan 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fstrategic-plan&utm_campaign=ga_2013_napa_ag&n=21&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> *(Coordinating 
Committee)
 
  2:55pm *Announcement of *Standing Committee 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fcommittees&utm_campaign=ga_2013_napa_ag&n=22&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* vacancies* 

 
  3:00pm *Breakout sessions for committees and working groups *(CCWG, 
Platform, Finance, GROW)
 
  4:30pm *Presentation: Update on Legal Cases against Proposition 14/SB6 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fupdate-prop-14&utm_campaign=ga_2013_napa_ag&n=23&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (Coordinating 
Committee)  
 
  4:45pm* Discussion/Proposal: GPCA 2014 Election Strategy, including 
statewide constitutional offices/Resolution on 2014 Elections 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2F2014-election-strategy&utm_campaign=ga_2013_napa_ag&n=24&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (Campaigns 
& Candidates Working Group)
 
  5:55pm *Announcements*
 
  6:00pm *Dinner* on your own (host committee providing 
recommendations), GPUS Delegation meeting during dinner
 
  7:30pm *Greens In Government Forum*, featuring Richmond Mayor *Gayle 
Mclaughlin*, as well as Marina Mayor *Bruce Delgado*, Fairfax Town 
Councilmember *Renée Goddard* and one more invitee.
 
*Sunday May 13*
 
  8:00am *Breakfast*, registration
 
  9:00am *Breakout sessions for committees and working groups* (CCWG, 
Green Issues, Media)
 
10:30pm *Quorum count*
 
10:35am *Consent calendar bring-backs*
 
10:40am *Confirmation: Standing Committee and Working Group 
Co-Coordinators  
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fconfirmation-co-coordinators&utm_campaign=ga_2013_napa_ag&n=25&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* 

 
10:45am *Proposal: Approval Next General Assembly Meeting Date and Place 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fnext-ga&utm_campaign=ga_2013_napa_ag&n=26&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (Coordinating 
Committee)
 
10:55am *Proposal: Proportional Representation Platform Plank 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fplatform-proportional-representation&utm_campaign=ga_2013_napa_ag&n=27&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>  *(Platform)
 
11:25am *Discussion: Update on Status of Fracking Legislation in 
California* *and affecting California* (Green Issues Working Group)
 
11:35am *Proposal: Fracking and Wastewater Injection Platform Plank 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Ffracking-plank&utm_campaign=ga_2013_napa_ag&n=28&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (Platform)
 
12:10pm *Discussion: Organizing around Fracking* (Green Issues Working 
Group)
 
12:15pm *Discussion* (initial introduction and discussion of plank, time 
permitting only): *Military Uses of Outer Space and of Weather Proposal* 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fplatform-military-outer-space-weather&utm_campaign=ga_2013_napa_ag&n=29&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> (Platform)
 
12:30pm *Lunch,* Optional caucus meetings 
 
  1:35pm *Announcements, including announcement of Standing Committee 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fcommittees&utm_campaign=ga_2013_napa_ag&n=30&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> vacancies, 
Quorum Count*
 
  1:40pm *Discussion: Party Process 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fstate-party-process&utm_campaign=ga_2013_napa_ag&n=31&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (Coordinating 
Committee) (Coordinating Committee)
 
  2:45pm *Breakout sessions for committees and working groups* (Finance, 
Bylaws, ERWG, Clearinghouse)
 
  4:15pm *Confirmation: **Standing Committee and Working Group 
Co-Coordinators  
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fconfirmation-co-coordinators&utm_campaign=ga_2013_napa_ag&n=32&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>* (for 
any committees or working groups not confirmed in morning session)
 
  4:20pm *Closing session* 

If you have questions about any of the agenda items, please contact the 
sponsoring Standing Committee or Working Group at the contact points 
listed at the link above for that agenda item. A list of how many 
delegates alloted per county can be found here 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Fdelegates&utm_campaign=ga_2013_napa_ag&n=33&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>.

Registration is open here 
<https://cagreens.nationbuilder.com/reg_ga_june2013?e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email&utm_campaign=ga_2013_napa_ag&n=34&recruiter_id=120557>, 
and will be $40 through June 19 and $45 afterwards, including a vegan, 
non-GMO lunch and light breakfast each day. Information about lodging 
and transportation 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fga%2F2013-06%2Flogistics&utm_campaign=ga_2013_napa_ag&n=35&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> is 
here. 

We look forward to seeing you in Napa.

Sincerely,

Sanda Everette, Alex Shantz
Co-Coordinators, Coordinating Committee 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.cagreens.org%2Fcommittees%2Fcoordinating&utm_campaign=ga_2013_napa_ag&n=36&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>

*/Stay connected with the GPCA/*

On Twitter: www.twitter.com/gpca 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.twitter.com%2Fgpca&utm_campaign=ga_2013_napa_ag&n=37&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>
On Facebook: www.facebook.com/cagreens 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.facebook.com%2Fcagreens&utm_campaign=ga_2013_napa_ag&n=38&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email> and 
 www.facebook.com/groups/8071416222 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Fwww.facebook.com%2Fgroups%2F8071416222&utm_campaign=ga_2013_napa_ag&n=39&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>
State Party email forum: 
http://lists.cagreens.org/mailman/listinfo/gpca-forum 
<http://cagreens.nationbuilder.com/r?u=http%3A%2F%2Flists.cagreens.org%2Fmailman%2Flistinfo%2Fgpca-forum&utm_campaign=ga_2013_napa_ag&n=40&e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email>

*/Donate to the GPCA/*

cagreens.nationbuilder.com/donate 
<https://cagreens.nationbuilder.com/donate?e=9a3141e7526130fbe9374017079886deb24692e4&utm_source=cagreens&utm_medium=email&utm_campaign=ga_2013_napa_ag&n=41&recruiter_id=120557>





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Green Party of California · PO Box 417332 , Sacramento, CA 95841, United 
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